Stephens v. United Services Automobile Association et al
| Kay Stephens |
| CCC Information Services Inc and United Services Automobile Association |
| 2:2020cv00097 |
| March 11, 2020 |
| US District Court for the Eastern District of Washington |
| Thomas O Rice |
| Insurance |
| 28 U.S.C. § 1332 |
| Both |
Docket Report
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| Filing 85 JUDGMENT IN A CIVIL ACTION. (LLH, Courtroom Deputy) |
Filing 84
ORDER OF DISMISSAL WITHOUT PREJUDICE. Pursuant to Rule 41(a)(1)(A)(ii) and the parties' stipulation #83 , this action is DISMISSED without prejudice and without costs or attorney fees to any party. The file is CLOSED. Signed by Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 83 NOTICE of Voluntary Dismissal of Case by All Plaintiffs (Miller, Kirk) |
| Filing 82 NOTICE RESETTING HEARING BY COURT: As 10/11/2021 is a Court holiday, the Pretrial Conference set for 10/11/2021 is RESET TO 10/7/2021 at 9:00 AM in Spokane Courtroom 902 before Judge Thomas O. Rice. TEXT ONLY NOTICE; NO PDF WILL ISSUE.(BF, Paralegal) |
| Filing 81 DECLARATION by George C. Chipev in Support re #80 MOTION to Dismiss for Lack of Prosecution filed by CCC Information Services Inc. (Sullivan, Marguerite) |
| Filing 80 MOTION to Dismiss for Lack of Prosecution by CCC Information Services Inc, United Services Automobile Association. Motion Hearing set for 2/11/2021 Without Oral Argument before Judge Thomas O. Rice. (Sullivan, Marguerite) |
| Filing 79 RESPONSE to Motion re #77 MOTION to Extend Deadlines filed by All Defendants. (Attachments: #1 Exhibit A, #2 Exhibit B)(Morrison, James) |
| Filing 78 DECLARATION by Christopher Hogue in Support re #77 MOTION to Extend Deadlines filed by All Plaintiffs. (Miller, Kirk) |
| Filing 77 MOTION to Extend Deadlines by All Plaintiffs. Motion Hearing set for 1/14/2021 Without Oral Argument before Judge Thomas O. Rice. (Miller, Kirk) |
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Filing 76
ORDER DENYING PLAINTIFF'S MOTION FOR INTERLOCUTORY APPEAL #71 . Signed by Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 75 REPLY MEMORANDUM re #71 MOTION for Leave to Appeal Interlocutory Appeal filed by All Plaintiffs. (Miller, Kirk) |
| Filing 74 RESPONSE to Motion re #71 MOTION for Leave to Appeal Interlocutory Appeal filed by CCC Information Services Inc, United Services Automobile Association. (Morrison, James) |
| Filing 73 NOTICE of Change of Address by James Raymond Morrison (Morrison, James) |
| Filing 72 NOTICE OF WITHDRAWAL OF COUNSEL by Kathleen P Lally on behalf of Defendant CCC Information Services Inc (Lally, Kathleen) |
| Filing 71 MOTION for Leave to Appeal Interlocutory Appeal by All Plaintiffs. Motion Hearing set for 10/19/2020 Without Oral Argument before Judge Thomas O. Rice. (Miller, Kirk) |
| Filing 70 Redaction of #54 Transcript. Release of Transcript Restriction set for 11/3/2020. (Anderson, Allison) |
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Filing 69
ORDER: For good cause shown, Defendants' Motions to File under Seal, ECF Nos. #59 , #62 , are GRANTED. For good cause shown, Defendants Motion to Redact Transcript, ECF No. #66 , is GRANTED: The transcript at ECF No. 54, page 8, line 11 beginning with the words The way the condition through page 10, line 7, with the sentence ending without an appraisal; page 10, lines 13 through 15, the sentence beginning Here,; and page 31, line 15 beginning with the words the 794 through page 32, line 1, the sentence ending another situation, are hereby ordered redacted, and thus sealed from the public. Signed by Judge Thomas O. Rice. TEXT ONLY ORDER / NO PDF DOCUMENT.(LLH, Courtroom Deputy)
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Filing 68
ORDER DENYING PLAINTIFF'S SECOND MOTION FOR RECONSIDERATION #50 . Signed by Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 67 REPLY MEMORANDUM re #50 Second MOTION for Reconsideration re #43 Order on Motion for Reconsideration, #40 Order on Motion to Compel,,, filed by Kay Stephens. (Miller, Kirk) |
| Filing 66 MOTION to Redact #54 Transcript by CCC Information Services Inc. Motion Hearing set for 9/28/2020 Without Oral Argument before Judge Thomas O. Rice. (Sullivan, Marguerite) |
| Filing 65 MEMORANDUM in Opposition re #50 Second MOTION for Reconsideration re #43 Order on Motion for Reconsideration, #40 Order on Motion to Compel,,, (Redacted) filed by CCC Information Services Inc. (Sullivan, Marguerite) |
| Filing 62 Motion to Seal by CCC Information Services Inc. (Attachments: #1 Declaration of M. Sullivan)(Sullivan, Marguerite) |
| Filing 61 RESPONSE to Motion re #50 Second MOTION for Reconsideration re #43 Order on Motion for Reconsideration, #40 Order on Motion to Compel,,, filed by United Services Automobile Association. (Attachments: #1 Exhibit B)(Morrison, James) |
| Filing 59 Motion to Seal by United Services Automobile Association. (Morrison, James) |
| Filing 58 NOTICE of Intent to Request Redaction re #54 Transcript by CCC Information Services Inc (Sullivan, Marguerite) |
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Filing 57
ORDER: For good cause shown, the Parties' agreed Motion for an Extension of Time and Motion to Expedite, ECF Nos. #55 , #56 , are GRANTED. Defendants shall file their responses to Plaintiff's Second Motion to Reconsider no later than August 21, 2020; Plaintiff's reply is due no later than August 28, 2020. Signed by Judge Thomas O. Rice. TEXT ONLY ORDER / NO PDF DOCUMENT. (LLH, Courtroom Deputy)
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| Filing 56 Consent MOTION to Expedite Hearings on Motion for an Extension for an Extension of Time by United Services Automobile Association. Motion Hearing set for 8/10/2020 Without Oral Argument before Judge Thomas O. Rice. (Morrison, James) |
| Filing 55 Consent MOTION for Extension of Time to File Response/Reply by United Services Automobile Association. Motion Hearing set for 8/10/2020 Without Oral Argument before Judge Thomas O. Rice. (Morrison, James) |
| Filing 54 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Motion Hearing. Proceedings held on 6/2/2020 in Telephonic Hearing before Judge Thomas O. Rice. Page Numbers: 1 - 33 Parties have seven (7) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Information regarding the policy can be found on the court website at www.waed.uscourts.gov. To purchase a copy of the transcript contact Court Reporter/Transcriber Allison Anderson at 509-458-3465 or Allison_Anderson@waed.uscourts.gov. Redaction Request due 8/26/2020. Redacted Transcript Deadline set for 9/8/2020. Release of Transcript Restriction set for 11/3/2020. (Anderson, Allison) |
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Filing 53
ORDER: Pursuant to the Jury Trial Scheduling Order, ECF No. #48 at 8(f), the Court requests a response from the Defendants concerning Plaintiff's Second Motion for Reconsideration Re: Appraisal as Moot, ECF No. #50 . Defendants shall file a response no later than August 13, 2020. Plaintiff may file a reply by August 20, 2020. The hearing without oral argument remains set for August 20, 2020. Text-only entry; no PDF document will issue. Signed by Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 52 ANSWER to Complaint with jury demand. by United Services Automobile Association.(Morrison, James) |
| Filing 51 ANSWER to Complaint with jury demand. by CCC Information Services Inc.(Sullivan, Marguerite) |
| Filing 50 Second MOTION for Reconsideration re #43 Order on Motion for Reconsideration, #40 Order on Motion to Compel,,, by All Plaintiffs. Motion Hearing set for 8/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Miller, Kirk) |
| Filing 49 First AMENDED COMPLAINT against All Defendants. Jury Demand. Filed by Kay Stephens.(Miller, Kirk) |
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Filing 48
JURY TRIAL SCHEDULING ORDER: A Pretrial Conference is set for 10/11/2021 at 9:00 AM in Spokane Courtroom 902 before Chief Judge Thomas O. Rice. A Jury Trial is set for 10/18/2021 at 8:30 AM in Spokane Courtroom 902 before Chief Judge Thomas O. Rice. Plaintiff's Motion to Amend Complaint, ECF No. #45 , is GRANTED. Plaintiff shall file an amended complaint within 7-days. Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 47 Minute Entry for TELEPHONIC proceedings held before Chief Judge Thomas O. Rice: Scheduling Conference held on 7/10/2020. (Reported by: Ronelle F. Corbey) (LLH, Courtroom Deputy) |
| Filing 46 DECLARATION by Christopher M. Hogue in Support re #45 MOTION to Amend/Correct Complaint filed by All Plaintiffs. (Miller, Kirk) |
| Filing 45 MOTION to Amend/Correct Complaint by All Plaintiffs. Motion Hearing set for 8/3/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Attachments: #1 Exhibit Amended Complaint, #2 Text of Proposed Order)(Miller, Kirk) |
| Filing 44 Joint Certificate Pursuant to Rule 26 / Rule 16 by All Plaintiffs. (Miller, Kirk) |
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Filing 43
ORDER DENYING PLAINTIFF'S MOTION FOR RECONSIDERATION (ECF No. #42 ). Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 42 MOTION for Reconsideration re #40 Order on Motion to Compel,,, by Kay Stephens. Motion Hearing set for 7/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Attachments: #1 Exhibit Complaint)(Miller, Kirk) |
| Filing 41 SCHEDULING CONFERENCE NOTICE: Telephonic Scheduling Conference set for 7/10/2020 at 9:15 AM in before Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy) |
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Filing 40
ORDER ON DEFENDANTS' MOTIONS TO STAY CASE AND COMPEL APPRAISAL. Defendant USAA's Motion to Stay the Case and Compel Appraisal (ECF No. #24 ) is GRANTED in part. The request for a stay is denied. Plaintiff shall submit to the appraisal process during the normal course of discovery. Defendant CCC's Motion to Stay the Case and Compel Appraisal (ECF No. #26 ) is DENIED as moot. Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)
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| Filing 39 Minute Entry for TELEPHONIC proceedings held before Chief Judge Thomas O. Rice: Motion Hearing held on 6/2/2020. (Reported by: Allison Anderson) (LLH, Courtroom Deputy) |
| Filing 38 NOTICE by Kay Stephens re #24 MOTION to Compel Appraisal and Stay the Case, #26 MOTION to Compel Appraisal and Stay Case Pending Appraisal (Attachments: #1 Exhibit Supplemental Ruling)(Miller, Kirk) |
| Filing 37 REPLY MEMORANDUM re #24 MOTION to Compel Appraisal and Stay the Case, #26 MOTION to Compel Appraisal and Stay Case Pending Appraisal Pltfs Sur-Reply filed by All Plaintiffs. (Attachments: #1 Exhibit Stier v Pemco Class Cert)(Miller, Kirk) |
| Filing 36 REPLY MEMORANDUM re #26 MOTION to Compel Appraisal and Stay Case Pending Appraisal filed by CCC Information Services Inc. (Sullivan, Marguerite) |
| Filing 35 REPLY MEMORANDUM re #24 MOTION to Compel Appraisal and Stay the Case filed by United Services Automobile Association. (Attachments: #1 Exhibit)(Morrison, James) |
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Filing 34
ORDER: Defendant United Services Automobile Association's Motion for Extension of Time and Page Limit, ECF No. #31 , and Motion to Expedite, ECF No. #32 , are GRANTED. Defendant United Services may file its reply including an additional five pages, on or before May 5, 2020. Plaintiff may file a single sur-reply within 5-days after service of Defendants' replies. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER / NO PDF DOCUMENT. (LLH, Courtroom Deputy)
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Filing 33
ORDER: Defendant CCC Information Services Inc.'s Consented to Motion for an Extension of Time to Reply, ECF No. #30 , is GRANTED. Defendant CCC may file its reply on or before May 6, 2020. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER / NO PDF DOCUMENT. (LLH, Courtroom Deputy)
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| Filing 32 MOTION to Expedite Hearing on Motion for Extension of Time and Page Limit by United Services Automobile Association. Motion Hearing set for 4/24/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Morrison, James) |
| Filing 31 MOTION for Extension of Time to File Response/Reply and Page Limit by United Services Automobile Association. Motion Hearing set for 4/27/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Morrison, James) |
| Filing 30 Consent MOTION for Extension of Time to File Response/Reply as to #26 MOTION to Compel Appraisal and Stay Case Pending Appraisal by CCC Information Services Inc. Motion Hearing set for 4/23/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Sullivan, Marguerite) |
| Filing 29 DECLARATION of Kay Stephens re #28 Response to Motion by All Plaintiffs. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Miller, Kirk) |
| Filing 28 RESPONSE to Motion re #26 MOTION to Compel Appraisal and Stay Case Pending Appraisal by Defendant CCC filed by All Plaintiffs. (Miller, Kirk) |
| Filing 27 RESPONSE to Motion re #24 MOTION to Compel Appraisal and Stay the Case, #26 MOTION to Compel Appraisal and Stay Case Pending Appraisal filed by All Plaintiffs. (Miller, Kirk) |
| Filing 26 MOTION to Compel Appraisal and Stay Case Pending Appraisal by CCC Information Services Inc. Motion Hearing set for 6/2/2020 at 01:30 PM via Teleconference before Chief Judge Thomas O. Rice. (Attachments: #1 Text of Proposed Order)(Sullivan, Marguerite) |
| Filing 25 ANSWER to Complaint with jury demand. by CCC Information Services Inc.(Sullivan, Marguerite) |
| Filing 24 MOTION to Compel Appraisal and Stay the Case by United Services Automobile Association. Motion Hearing set for 6/2/2020 at 01:30 PM via Teleconference before Chief Judge Thomas O. Rice. (Attachments: #1 Exhibits)(Morrison, James) |
| Filing 23 ANSWER to Complaint with jury demand. by United Services Automobile Association.(Morrison, James) |
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Filing 22
ORDER granting #13 Motion for Leave to Appear Pro Hac Vice. Attorney Rodger L Eckelberry added for United Services Automobile Association. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 21
ORDER granting #12 Motion for Leave to Appear Pro Hac Vice. Attorney Mathew G Drocton added for United Services Automobile Association. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 20
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice. Attorney Albert G Lin added for United Services Automobile Association. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 19
ORDER granting #10 Motion for Leave to Appear Pro Hac Vice. Attorney Andrea C Wiltrout added for United Services Automobile Association. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 18
ORDER granting #9 Motion for Leave to Appear Pro Hac Vice. Attorney Marguerite M Sullivan added for CCC Information Services Inc. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 17
ORDER granting #8 Motion for Leave to Appear Pro Hac Vice. Attorney Kathleen P. Lally added for CCC Information Services Inc. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 16
ORDER granting #7 Motion for Leave to Appear Pro Hac Vice. Attorney Jason R Burt added for CCC Information Services Inc. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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Filing 15
ORDER granting #6 Motion for Leave to Appear Pro Hac Vice. Attorney George C Chipev added for CCC Information Services Inc. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER; NO PDF WILL ISSUE. (BF, Paralegal)
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| Filing 14 RULE 7.1 CORPORATE DISCLOSURE STATEMENT of CCC Information Services Inc. by CCC Information Services Inc. (O'Sullivan, Kathleen) |
| Filing 13 MOTION to Appear Pro Hac Vice re Attorney: Rodger L. Eckelberry. Filing fee $ 200, receipt number 0980-3426788. by United Services Automobile Association. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Attachments: #1 Proposed Order)(Morrison, James) |
| Filing 12 MOTION to Appear Pro Hac Vice re Attorney: Mathew G. Drocton. Filing fee $ 200, receipt number 0980-3426782. by United Services Automobile Association. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Morrison, James) |
| Filing 11 MOTION to Appear Pro Hac Vice re Attorney: Albert G. Lin. Filing fee $ 200, receipt number 0980-3426779. by United Services Automobile Association. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Morrison, James) |
| Filing 10 MOTION to Appear Pro Hac Vice re Attorney: Andrea C. Wiltrout. Filing fee $ 200, receipt number 0980-3426775. by United Services Automobile Association. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Morrison, James) |
| Filing 9 MOTION to Appear Pro Hac Vice for Defendant CCC Information Services, Inc. re Attorney: Marguerite M. Sullivan. Filing fee $ 200, receipt number 0980-3425863. by CCC Information Services Inc. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (O'Sullivan, Kathleen) |
| Filing 8 MOTION to Appear Pro Hac Vice for Defendant CCC Information Services, Inc. re Attorney: Kathleen P. Lally. Filing fee $ 200, receipt number 0980-3425856. by CCC Information Services Inc. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (O'Sullivan, Kathleen) |
| Filing 7 MOTION to Appear Pro Hac Vice for Defendant CCC Information Services, Inc. re Attorney: Jason R. Burt. Filing fee $ 200, receipt number 0980-3425852. by CCC Information Services Inc. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (O'Sullivan, Kathleen) |
| Filing 6 MOTION to Appear Pro Hac Vice for Defendant CCC Information Services, Inc. re Attorney: George C. Chipev. Filing fee $ 200, receipt number 0980-3425826. by CCC Information Services Inc. Motion Hearing set for 4/20/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (O'Sullivan, Kathleen) |
| Filing 5 NOTICE by United Services Automobile Association of Inability to File Notice of Removal (Morrison, James) |
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Filing 4
ORDER: BEFORE THE COURT is the Consented to Joint Motion for an Extension of Time to Answer, ECF No. #3 . For good cause shown, Defendants shall answer or otherwise respond to the Complaint on or before April 8, 2020. Signed by Chief Judge Thomas O. Rice. TEXT ONLY ORDER / NO PDF DOCUMENT. (LLH, Courtroom Deputy)
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| Filing 3 Consent MOTION for Extension of Time to File Answer by United Services Automobile Association. Motion Hearing set for 3/17/2020 Without Oral Argument before Chief Judge Thomas O. Rice. (Morrison, James) |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT by United Services Automobile Association. (Morrison, James) |
| Filing 1 NOTICE OF REMOVAL Filing fee $400; Receipt #0980-3419528 Filed by United Services Automobile Association. (Attachments: #1 Civil Cover Sheet, #2 Complaint, #3 Exhibit A, #4 Exhibit B)(Morrison, James) |
| Notice of Judge Assignment. Chief Judge Thomas O. Rice assigned to case. (VR, Courtroom Deputy) |
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